Infocap Technologies Limited

Company Name	Infocap Technologies Limited
Director	Paul Adrian Stanley
Company Status	Active
Company Number	03443879
Category	Private Limited Company
Incorporation Date	2 October 1997(26 years, 7 months ago)
Previous Names	Judgefix Limited and Powerscan International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Adrian Stanley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 June 2012(14 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe CR3 0BL

Secretary Name	Jane Tyler
Status	Current
Appointed	26 June 2012(14 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe CR3 0BL

Director Name	Colin Alderton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(4 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	5 Jackdaw Close Stevenage Hertfordshire SG2 9DA

Director Name	Mr David Dawes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(4 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 09 December 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Technology House Unit 3, Coped Hall Business Park Wootton Bassett Swindon SN4 8DP

Secretary Name	Mr David Dawes
Nationality	British
Status	Resigned
Appointed	30 October 1997(4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	58 Templar Road Yate Bristol BS37 5TG

Secretary Name	Colin Alderton
Nationality	British
Status	Resigned
Appointed	28 January 1999(1 year, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	5 Jackdaw Close Stevenage Hertfordshire SG2 9DA

Director Name	Mrs Andrea Eka McPherson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(14 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2014)
Role	Development Director
Country of Residence	England
Correspondence Address	Rosewood Shootersway Lane Berkhamsted Hertfordshire HP4 3NW

Director Name	Mr Douglas Alexander Edward Brown
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(14 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hogarth Drive Kettering Northamptingshire NN15 5UQ

Director Name	Mr Mark John Charles Jones
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(14 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Technology House Unit 3, Coped Hall Business Park Wootton Bassett Swindon SN4 8DP

Director Name	Mr Paul Adrian Stanley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(15 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Technology House Unit 3, Coped Hall Business Park Wootton Bassett Swindon SN4 8DP

Director Name	Mr Nicholas Palmer Kyle Montgomery
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(15 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 January 2024)
Role	Financial Director
Country of Residence	England
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe CR3 0BL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	powerretrieve.solutions
Email address	info@
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Bourne House 475 Godstone Road Whyteleafe CR3 0BL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Retrieval Technologies LTD 50.00% Ordinary
10 at £1	Retrieval Technologies LTD 5.56% Ordinary C
40 at £1	Retrieval Technologies LTD 22.22% Ordinary A
40 at £1	Retrieval Technologies LTD 22.22% Ordinary D

Financials

Year	2014
Net Worth	-£83,690
Cash	£8
Current Liabilities	£186,583

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 December

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

8 December 2017	Delivered on: 22 December 2017 Persons entitled: Csc Computer Sciences International Operations Limited Classification: A registered charge Outstanding
7 April 2016	Delivered on: 11 April 2016 Persons entitled: Csc Computer Sciences International Operations Limited Classification: A registered charge Particulars: None. Outstanding
26 February 2016	Delivered on: 29 February 2016 Persons entitled: Csc Computer Sciences International Operations Limited Classification: A registered charge Particulars: Not applicable. Outstanding
26 November 2004	Delivered on: 1 December 2004 Satisfied on: 11 June 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as unit 3A coped hall business park,wootton bassett,swindon. Fully Satisfied
1 April 1998	Delivered on: 15 April 1998 Satisfied on: 4 November 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as powerscan international limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 January 2024	Termination of appointment of Nicholas Palmer Kyle Montgomery as a director on 25 January 2024 (1 page)
14 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
14 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (55 pages)
14 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (24 pages)
3 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
4 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
4 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages)
4 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
4 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
4 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (55 pages)
13 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
8 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (53 pages)
8 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
8 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
8 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (24 pages)
13 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
15 November 2019	Director's details changed for Mr Paul Adrian Stanley on 15 November 2019 (2 pages)
11 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (19 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (22 pages)
3 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
13 February 2018	Registered office address changed from Unit 3a Coped Hall Business Park Royal Wootton Bassett Swindon SN4 8DP to Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 13 February 2018 (1 page)
22 December 2017	Registration of charge 034438790005, created on 8 December 2017 (65 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
1 March 2017	Secretary's details changed for Jane Tyler on 28 February 2017 (1 page)
1 March 2017	Secretary's details changed for Jane Tyler on 28 February 2017 (1 page)
11 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
11 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (43 pages)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (43 pages)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
20 April 2016	Amended audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
20 April 2016	Amended audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
11 April 2016	Registration of charge 034438790004, created on 7 April 2016 (25 pages)
11 April 2016	Registration of charge 034438790004, created on 7 April 2016 (25 pages)
31 March 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (43 pages)
31 March 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
31 March 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
31 March 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (43 pages)
31 March 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
31 March 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
29 February 2016	Registration of charge 034438790003, created on 26 February 2016 (60 pages)
29 February 2016	Registration of charge 034438790003, created on 26 February 2016 (60 pages)
22 December 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
22 December 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
18 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
18 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
4 November 2015	Satisfaction of charge 1 in full (1 page)
4 November 2015	Satisfaction of charge 1 in full (1 page)
2 October 2015	Registered office address changed from Technology House Unit 3, Coped Hall Business Park Wootton Bassett Swindon SN4 8DP to Unit 3a Coped Hall Business Park Royal Wootton Bassett Swindon SN4 8DP on 2 October 2015 (1 page)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 180 (5 pages)
2 October 2015	Registered office address changed from Technology House Unit 3, Coped Hall Business Park Wootton Bassett Swindon SN4 8DP to Unit 3a Coped Hall Business Park Royal Wootton Bassett Swindon SN4 8DP on 2 October 2015 (1 page)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 180 (5 pages)
2 October 2015	Registered office address changed from Technology House Unit 3, Coped Hall Business Park Wootton Bassett Swindon SN4 8DP to Unit 3a Coped Hall Business Park Royal Wootton Bassett Swindon SN4 8DP on 2 October 2015 (1 page)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 180 (5 pages)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
13 January 2015	Termination of appointment of Colin Alderton as a secretary on 31 December 2014 (1 page)
13 January 2015	Termination of appointment of Andrea Eka Mcpherson as a director on 31 December 2014 (1 page)
13 January 2015	Termination of appointment of Colin Alderton as a secretary on 31 December 2014 (1 page)
13 January 2015	Termination of appointment of Colin Alderton as a director on 31 December 2014 (1 page)
13 January 2015	Termination of appointment of Colin Alderton as a director on 31 December 2014 (1 page)
13 January 2015	Termination of appointment of Andrea Eka Mcpherson as a director on 31 December 2014 (1 page)
10 December 2014	Termination of appointment of David Dawes as a director on 9 December 2014 (1 page)
10 December 2014	Termination of appointment of David Dawes as a director on 9 December 2014 (1 page)
10 December 2014	Termination of appointment of David Dawes as a director on 9 December 2014 (1 page)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 180 (9 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 180 (9 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 180 (9 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 180 (9 pages)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 180 (9 pages)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 180 (9 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 May 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
23 May 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
4 April 2013	Termination of appointment of Mark Jones as a director (1 page)
4 April 2013	Termination of appointment of Douglas Brown as a director (1 page)
4 April 2013	Appointment of Mr Nicholas Palmer Kyle Montgomery as a director (2 pages)
4 April 2013	Appointment of Mr Nicholas Palmer Kyle Montgomery as a director (2 pages)
4 April 2013	Termination of appointment of Douglas Brown as a director (1 page)
4 April 2013	Termination of appointment of Mark Jones as a director (1 page)
21 February 2013	Termination of appointment of Paul Stanley as a director (1 page)
21 February 2013	Appointment of Mr Paul Adrian Stanley as a director (2 pages)
21 February 2013	Appointment of Mr Paul Adrian Stanley as a director (2 pages)
21 February 2013	Termination of appointment of Paul Stanley as a director (1 page)
19 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (11 pages)
19 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (11 pages)
19 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (11 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 20/06/2012 (3 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 20/06/2012 (3 pages)
9 July 2012	Appointment of Mr Mark John Charles Jones as a director (2 pages)
9 July 2012	Appointment of Mr Mark John Charles Jones as a director (2 pages)
4 July 2012	Appointment of Mr Paul Adrian Stanley as a director (2 pages)
4 July 2012	Appointment of Jane Tyler as a secretary (2 pages)
4 July 2012	Appointment of Mr Douglas Alexander Edward Brown as a director (2 pages)
4 July 2012	Appointment of Mr Douglas Alexander Edward Brown as a director (2 pages)
4 July 2012	Appointment of Jane Tyler as a secretary (2 pages)
4 July 2012	Appointment of Mr Paul Adrian Stanley as a director (2 pages)
21 June 2012	Appointment of Ms Andrea Eka Mcpherson as a director (2 pages)
21 June 2012	Appointment of Ms Andrea Eka Mcpherson as a director (2 pages)
14 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 April 2012	Change of share class name or designation (2 pages)
17 April 2012	Change of share class name or designation (2 pages)
21 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
10 November 2011	Purchase of own shares. (5 pages)
10 November 2011	Purchase of own shares. (5 pages)
10 October 2011	Director's details changed for Mr David Dawes on 10 August 2011 (2 pages)
10 October 2011	Director's details changed for Mr David Dawes on 10 August 2011 (2 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 200 (4 pages)
24 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 200 (4 pages)
24 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 200 (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for David Dawes on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Colin Alderton on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Colin Alderton on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Dawes on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Dawes on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Colin Alderton on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
6 May 2009	Registered office changed on 06/05/2009 from technology house coped hall business park wootton bassett wiltshire SN4 8DP (1 page)
6 May 2009	Registered office changed on 06/05/2009 from technology house coped hall business park wootton bassett wiltshire SN4 8DP (1 page)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 October 2008	Return made up to 02/10/08; full list of members (4 pages)
14 October 2008	Return made up to 02/10/08; full list of members (4 pages)
19 February 2008	Registered office changed on 19/02/08 from: 8 baker street london W1M 1DA (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 8 baker street london W1M 1DA (1 page)
5 October 2007	Return made up to 02/10/07; full list of members (3 pages)
5 October 2007	Return made up to 02/10/07; full list of members (3 pages)
26 September 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
26 September 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
26 October 2006	Return made up to 02/10/06; full list of members (3 pages)
26 October 2006	Return made up to 02/10/06; full list of members (3 pages)
13 October 2005	Return made up to 02/10/05; full list of members (3 pages)
13 October 2005	Return made up to 02/10/05; full list of members (3 pages)
11 July 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
11 July 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
30 September 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
14 June 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
14 October 2003	Return made up to 02/10/03; full list of members (8 pages)
14 October 2003	Return made up to 02/10/03; full list of members (8 pages)
24 September 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
24 September 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
6 October 2002	Return made up to 02/10/02; full list of members (8 pages)
6 October 2002	Return made up to 02/10/02; full list of members (8 pages)
26 September 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
26 September 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
29 October 2001	Return made up to 02/10/01; full list of members (7 pages)
29 October 2001	Return made up to 02/10/01; full list of members (7 pages)
16 July 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
16 July 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
3 November 2000	Return made up to 02/10/00; full list of members (7 pages)
3 November 2000	Return made up to 02/10/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 March 2000 (11 pages)
2 November 2000	Full accounts made up to 31 March 2000 (11 pages)
22 November 1999	Return made up to 02/10/99; full list of members (7 pages)
22 November 1999	Return made up to 02/10/99; full list of members (7 pages)
27 May 1999	Full accounts made up to 31 March 1999 (11 pages)
27 May 1999	Full accounts made up to 31 March 1999 (11 pages)
16 February 1999	Secretary resigned (2 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Return made up to 02/10/98; full list of members (6 pages)
16 February 1999	Secretary resigned (2 pages)
16 February 1999	Return made up to 02/10/98; full list of members (6 pages)
23 December 1998	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
23 December 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
23 December 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
23 December 1998	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
19 May 1998	Ad 14/04/98-27/04/98 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 May 1998	Ad 14/04/98-27/04/98 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 April 1998	Company name changed powerscan international LIMITED\certificate issued on 16/04/98 (2 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Company name changed powerscan international LIMITED\certificate issued on 16/04/98 (2 pages)
14 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
14 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	New secretary appointed;new director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	New secretary appointed;new director appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	New director appointed (2 pages)
5 November 1997	Company name changed judgefix LIMITED\certificate issued on 06/11/97 (2 pages)
5 November 1997	Company name changed judgefix LIMITED\certificate issued on 06/11/97 (2 pages)
3 November 1997	Registered office changed on 03/11/97 from: 120 east road london N1 6AA (1 page)
3 November 1997	Registered office changed on 03/11/97 from: 120 east road london N1 6AA (1 page)
2 October 1997	Incorporation (15 pages)
2 October 1997	Incorporation (15 pages)

Infocap Technologies Limited

Business Activity

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Location

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Financials

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Filing History

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